Sanctions Operations Lead (Buenos Aires)

Sanctions Operations Lead (Buenos Aires)

11 nov
|
Wwshemi
|
Buenos Aires

11 nov

Wwshemi

Buenos Aires

Binance is seeking a sanctions operations analyst for a 1-year contract in a integral fintech environment. You will lead investigations, decide on client retention or offboarding, and drive smarter screening aligned with evolving sanctions regimes.

You will collaborate with Legal, Compliance, and Risk to implement robust policy updates and ensure regulatory alignment across multiple jurisdictions. A strong analytical mindset and risk-driven decision making are essential.

📌 Sanctions Operations Lead (Buenos Aires)
🏢 Wwshemi
📍 Buenos Aires

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